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Dato Capital United Kingdom

Ahmed Sharif

Sharif Ahmed

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Director
  • Company Director
  • Director
  • General Trader

Charts

Visits

AHMED SHARIF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Kirklees
  • Newham
  • Southwark
  • Lambeth
  • Lancashire
  • Lewisham
  • Islington
  • Wandsworth
  • Waltham Forest
  • Camden
  • Liverpool
  • Croydon
  • Westminster
  • Wolverhampton
  • Hounslow
  • Glasgow City
  • Luton
  • Leeds
  • Tower Hamlets
  • Barking And Dagenham
  • Havering
  • Redbridge
  • Manchester
  • Hillingdon
  • City Of London
  • Oxfordshire
  • Richmond Upon Thames
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, August 7, 2013Appointment as DirectorBirmingham
Wednesday, October 30, 2013Appointment as DirectorBirmingham
Tuesday, October 7, 2014Appointment as DirectorLiverpool
Friday, November 28, 2014Appointment as DirectorBirmingham
Monday, April 27, 2015Appointment as DirectorKirklees
Monday, August 24, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Newham
Tuesday, April 26, 2016Appointment as Shareholder (above 75%)Lancashire
Wednesday, June 1, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWaltham Forest
Sunday, August 7, 2016Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, August 16, 2016Appointment as Individual or entity with right to appoint and remove directorsLambeth
Tuesday, August 23, 2016Appointment as Shareholder (above 75%) and Member of a firm with significant influence or controlBirmingham
Sunday, October 30, 2016Appointment as Shareholder (above 75%),Member of a firm with significant influence or control and Shareholder (50-75%)Birmingham
Monday, November 28, 2016Appointment as Shareholder (above 75%),Member of a firm with significant influence or control and Shareholder (50-75%)Birmingham
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlIslington
Wednesday, February 8, 2017Appointment as Shareholder (above 75%)Southwark
Thursday, April 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Tuesday, May 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, November 16, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, March 20, 2019Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Tuesday, August 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, November 19, 2019Resignation as DirectorWolverhampton
Wednesday, November 20, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, November 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, January 25, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, February 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, April 2, 2020Appointment as DirectorWestminster
Monday, June 22, 2020Appointment as Limited Liability Partnership MemberGlasgow City
Monday, July 6, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, July 19, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, July 24, 2020Resignation as Limited Liability Partnership MemberGlasgow City
Thursday, August 20, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlIslington
Friday, September 25, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Thursday, October 22, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Monday, February 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, March 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, April 22, 2021Appointment as Shareholder (25-50%)Newham
Thursday, May 27, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, June 30, 2021Resignation as DirectorWestminster
Tuesday, July 27, 2021Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, November 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Thursday, February 24, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRedbridge
Thursday, June 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, July 22, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, August 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, September 28, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, November 24, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, January 25, 2023Resignation as Shareholder (above 75%),Member of a firm with significant influence or control and Shareholder (50-75%)Birmingham
Monday, February 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, February 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, March 8, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Friday, March 10, 2023Appointment as Individual or entity with significant influence or controlRichmond Upon Thames
Saturday, March 11, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, April 5, 2023Resignation as Individual or entity with significant influence or controlRichmond Upon Thames
Wednesday, June 28, 2023Appointment as Individual or entity with significant influence or controlLuton
Friday, July 7, 2023Appointment as Shareholder (above 75%)Westminster
Tuesday, July 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Sunday, September 10, 2023Resignation as DirectorRichmond Upon Thames
Friday, February 16, 2024Resignation as Individual or entity with significant influence or controlRichmond Upon Thames
Tuesday, April 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 1
Dec 31, 2022£ 138,607 £ 4
Nov 30, 2022£ 1
May 31, 2022£ 0
Mar 31, 2022£ 1
Feb 28, 2022£ 0
Jul 31, 2021£ 0
Aug 31, 2020
Apr 5, 2020
Oct 31, 2019
Sep 30, 2019£ 2,101 £ 6
Aug 31, 2019£ 9,498
Aug 31, 2018
Jun 5, 2017£ 1,997 £ 643
May 24, 2017£ 55,000 £ 0
Apr 30, 2017£ 1
Aug 31, 2016£ 100
Jun 30, 2016£ 136
Totals£ 136£ 57,098£ 643£ 150,206£ 13

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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